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CYBERFORT LIMITED

Company number 05038041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2010 AP01 Appointment of Mr Dominic Julian Hawken as a director
04 May 2010 TM01 Termination of appointment of Adam Laurie as a director
10 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
10 Mar 2010 CH02 Director's details changed for Starkey International Limited on 9 February 2010
10 Mar 2010 CH01 Director's details changed for Mr Bennet Russell Thad Laurie on 9 February 2010
10 Mar 2010 CH01 Director's details changed for Steven Falcon Joseph on 9 February 2010
10 Mar 2010 CH01 Director's details changed for Mr Peregrine Minot Newton on 9 February 2010
10 Mar 2010 CH01 Director's details changed for Mr David Michael Hughes on 9 February 2010
10 Mar 2010 CH03 Secretary's details changed for Mr Andreas Theodorou on 9 February 2010
10 Mar 2010 CH01 Director's details changed for Jean Loup Brousse De Gersigny on 9 February 2010
10 Mar 2010 CH01 Director's details changed for Mr Adam Charles Sommerville Laurie on 9 February 2010
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 11
10 Aug 2009 395 Particulars of a mortgage or charge / charge no: 10
06 Jun 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 09/02/09; full list of members
06 May 2009 288c Director's change of particulars / steven joseph / 01/01/2009
06 May 2009 288c Director's change of particulars / jean de gersigny / 01/01/2009
30 Oct 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 88(2) Ad 30/05/08-07/07/08\gbp si 8334@0.0001=0.8334\gbp ic 96.5002/97.3336\
23 Jul 2008 88(2) Ad 30/05/08-07/07/08\gbp si 8334@0.0001=0.8334\gbp ic 95.6668/96.5002\
02 Jul 2008 363s Return made up to 09/02/08; full list of members
14 May 2008 288b Appointment terminated director maac international holdings LIMITED
14 May 2008 288a Director appointed starkey international LIMITED
01 May 2008 88(2) Ad 01/03/08\gbp si 16668@0.0001=1.6668\gbp ic 94/95.6668\
21 Feb 2008 MEM/ARTS Memorandum and Articles of Association